Join PIC - Check Electronification Circle

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Check Electronification Circle

The Check Electronification Circle focuses on ACH check conversion, check image, and Check 21 related topics, including remote deposit and branch capture. There are many benefits to being a Check Electronification Circle Member, including:

Check Electronification Circle Meetings – Circle meetings will be held twice a year and include both small, moderated roundtable sessions with colleagues, and informative, detailed presentations by experts and innovators in the payments arena. Members will have the opportunity to interact with leading industry thinkers in the check electronification arena as well as with peers facing similar issues and concerns while discussing today’s most important Check Electronification topics.

Networking with other members within the Check Electronification Circle through circle meeting attendance, regional get-togethers, invitation-only gatherings at major conferences and PIC’s interactive website.

Required Reading on Check Electronification related topics – Information blasts are sent via email on critical check electronification developments. The essential information will be archived on the Check Electronification Circle Members Only section of www.paymentsinformation.com.

Check Electronification Circle Members Only section – This section of the website is only available to Check Electronification Circle Members and has information for all departments in your organization impacted by check electronification, including operations, credit, risk management, customer service, compliance, information technology and senior management.

	Payments Information Circle Blog where PIC staff posts thoughts on presentations, articles, white papers, conferences, experiences and lessons learned, and members can join the discussion by commenting or posting questions. Industry leaders will take part as “guest bloggers” to share their experience with PIC members in the general members’ only section.
	Listen-n-Learns on check electronification related topics – 30 minute educational sessions offered via telephone and free of charge to Check Electronification Circle members
	Compliance Requirements for ACH check conversion, image based / Check 21 check electronification, remote deposit capture and branch capture.
	Powerpoint Presentations for use by financial institutions to explain the various options to their perspective customers
	Agreements – issues to consider
	Risk Management Considerations – issues for risk/credit/loan personnel to review
	Sample Letters, Commonly Used Notices and Authorizations for distribution to corporate customers, etc.
	Quick Reference Guides for Financial Institutions Operations Staff and Corporate Customers including information on authorization requirements, destruction requirements, etc.
	Customer Service Section – includes information for customer service staff at both financial institutions and companies utilizing check electronification.
	Case studies, statistics, and volume reports of latest trends of check electronification, etc.
	Check Electronification Circle Membership Directory with contact information for other Check Electronification Circle Members
	Introduction to Check Electronification and the types of check electronification including ACH conversion, image, remote deposit and branch capture
	Career Connection where employees post jobs and Check Electronification Circle members submit resumes to be forwarded to the employer. Career connection is a confidential service.